PROJECT HELIX HOLDCO LTD
Company is dissolved
General Information
NAME
PROJECT HELIX HOLDCO LTD
COMPANY NUMBER
09362468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King Williams Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 06/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 30/11/2023 | New Board Member Nishith Malde (914845930) Appointed |
Credit Risk Overview
Want to learn more about PROJECT HELIX HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT HELIX HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT HELIX HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 7 Past: 164 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC HELIX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 06/03/2024 | New Board Member Nishith Malde (914845930) Appointed |
| 30/11/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 26/10/2023 | New Board Member Andrew John Chrysostomou (919360709) Appointed |
| 02/10/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 27/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 14/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 13/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 09/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 07/09/2023 | New Board Member Nishith Malde (914845930) Appointed |
| 07/06/2023 | New Board Member CPCCD LIMITED (919678934) Appointed |
| 26/05/2023 | New Board Member Gary John Skinner (920653731) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 20/04/2018 | Paul Richard Brett (919393094) has left the board |
| 20/04/2018 | New Board Member Gary Skinner (920653731) Appointed |
| 18/01/2018 | Melanie Patricia Hyland (919500272) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 17/04/2015 | CPC GROUP LIMITED (919634054) has left the board |
| 17/04/2015 | New Board Member CPCCD LIMITED (919678934) Appointed |
| 03/04/2015 | Benjamin George Anker David (919360710) has left the board |
| 03/04/2015 | New Board Member CPC GROUP LIMITED (919634054) Appointed |
| 17/02/2015 | New Company Secretary Melanie Patricia Hyland (919500272) Appointed |
| 17/02/2015 | Change in Reg. Office |
| 12/01/2015 | New Board Member Paul Richard Brett (919393094) Appointed |
| 12/01/2015 | New Board Member Nishith Malde (914845930) Appointed |
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